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12

Director Legal Compliance Jobs in Ohio

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Company
**********
Location
Cincinnati, OH
Posted Date
Jul 22, 2021
Info Source
Employer  - Full-Time  90  

Description The Contract Administrator (Compliance Lead) ensures compliance with governmental requirements. The Compliance Lead works on problems of ... substantial. Responsibilities The Contract Administrator (Compliance Lead) will provide strategic guidance..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Sep 23, 2021
Info Source
Employer  - Full-Time  90 

... available for an International Trade Compliance Associate in the Litigation Department ... controls and OFAC trade sanctions compliance experience. Specific experience with encryption ... CFIUS, Customs, anti-boycott, and/or FCPA..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Oct 21, 2021
Info Source
Employer  - Full-Time  90  

Job Information Tyson Foods Senior Manager, Human Resources in Cincinnati Ohio Successful applicants for this position must be fully vaccinated against COVID-19 as a condition of employment. Vaccine verification will be ..

 
Company
DSW, Inc.
Location
Columbus, OH
Posted Date
Jan 25, 2022
Info Source
Employer  - Full-Time  90  

The IT COMPLIANCE ANALYST is an excellent communicator ... to a mature Governance & Compliance Program. The Compliance Analyst liaises with internal and ... tests compensating controls. REPORTS TO: Director,..

 
Company
**********
Location
Mason, OH
Posted Date
May 22, 2022
Info Source
Employer  - Full-Time  90  

... DESCRIPTION Cintas is seeking a Compliance Specialist to oversee and analyze ... to the development of effective compliance programs; examining, monitoring and providing ... providing evaluation of all relevant..

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Feb 09, 2022
Info Source
Employer  - Full-Time  90 

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Jun 28, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Feb 16, 2023
Info Source
Employer  - Full-Time  90  

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Company
Humana Inc.
Location
Cincinnati, OH
Posted Date
Oct 24, 2022
Info Source
Employer  - Full-Time  90  

Description The Director, IT Compliance audits the most complex new ... information systems procedures are in compliance with corporate standards. The Director, IT Compliance requires an in-depth understanding of .....

 
Company
Dinsmore & Shohl LLP.
Location
Cincinnati, OH
Posted Date
Mar 05, 2022
Info Source
Employer  - Full-Time  90  

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

 
Company
**********
Location
Cincinnati, OH
Posted Date
Aug 26, 2022
Info Source
Employer  - Full-Time  90  

Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..

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